Showing : 201-210 of 482 Results

SUPREME COURT OF INDIA
Year of decision: 2011
Details
Prevention of Money Laundering Act, 2002, Section 4, 24, Criminal Procedure Code, 1973, Section 439(2)-- Bail cancellation - Income of accused assessed by Income Tax Department for 7 years - Accused not able to establish that the same is not the proceeds of crime or untainted money - Sizable amount of accused in foreign banks - Burden is on accused to prove that money is not tainted - Bail cancelled...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Cancellation and appeal against - Distinction - The two stand on different footings - While the ground for cancellation of bail relate to post-bail incidents, indicating misuse of the said privilege, an appeal against an order granting bail questions the very legality of the order passed...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Prevention of Money Laundering Act, 2002, Section 4, 24, Criminal Procedure Code, 1973, Section 439(2)-- Bail cancellation - Income of accused assessed by Income Tax Department for 7 years - Accused not able to establish that the same is not the proceeds of crime or untainted money - Sizable amount of accused in foreign banks - Burden is on accused to prove that money is not tainted - Bail cancelled...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Cancellation and appeal against - Distinction - The two stand on different footings - While the ground for cancellation of bail relate to post-bail incidents, indicating misuse of the said privilege, an appeal against an order granting bail questions the very legality of the order passed...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 167(2)-- Default bail - When an application for default bail is filed, merits of the matter are not to be gone into...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 167(2)-- Default bail - If an application for default bail is filed on the ground that charge sheet is not filed within 90 days but before the consideration of the same and before being released on bail, if charge sheet is filed, the said right to be released on bail is lost - After filing of charge sheet,..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 167(2)-- Default bail - Period of 60 days or 90 days begins to run from the date of first order of remand not from the date of arrest...........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302-- Bail - Murder - One of accused granted bail after 4-1/2 years of custody - Co-accused surrendered after 10 years - High Court granted bail subject to condition that he would be enlarged after remaining in custody for 4-1/2 years - Impugned order set aside - High Court directed to reconsider afresh..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Misuse of process of Court - Temporary bail granted to accused - Remained absent during hearing of bail application - Sessions Court and High Court shown great indulgence to accused - Accused relentlessly flouted directions issued by Courts - Accused filed repeated applications for grant of..........
SUPREME COURT OF INDIA
Year of decision: 2011
Details
Criminal Procedure Code, 1973, Section 439-- Application for bail - Rejection by High Court - SLP thereagainst - Held, reasons assigned by Special Judge and Single Judge of High Court for refusing to entertain petitioners' prayer for bail do not suffer from any legal infirmity - SLPs are accordingly dismissed - Liberty is given to..........

Showing : 201-210 of 482 Results